Result of General Meeting

 
TIDMAATC 
 
ALBION TECHNOLOGY & GENERAL VCT PLC 
 
                           Result of General Meeting 
 
Albion  Technology & General VCT PLC (the  "Company") announces that both of the 
resolutions put to the shareholders at the Company's General Meeting held at the 
offices  of  Albion  Ventures  LLP,  1 King's  Arms Yard, London, EC2R 7AF on 8 
December 2010 were duly passed. 
 
Resolutions 1 and 2 related to Special Business, as set out below: 
 
Resolution  1: To extend  the Directors'  authority to  allot shares pursuant to 
section 551 of the Companies Act 2006. 
 
Resolution  2: To empower Directors  to allot shares  with statutory pre-emption 
rights pursuant to section 570 of the Companies Act 2006. 
 
Under Listing Rule 9.6.2 a copy of the resolutions will be submitted to the 
National Storage Mechanism. 
 
Further  information regarding  the Company  and its  activities is available at 
www.albion-ventures.co.uk 
 
 
 
Albion Ventures LLP - tel: [phone] 
 
Company Secretary 
 
Albion Technology & General VCT PLC 
 
 
 
 
 
 
 
 
 
 
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Source: Albion Technology & General VCT PLC - C Shares via Thomson Reuters ONE 
 
[HUG#1470619]